Chapter 35 - RIGHT TO FINANCIAL PRIVACY
- Section 3401 - Definitions
- Section 3402 - Access to financial records by Government authorities prohibited; exceptions
- Section 3403 - Confidentiality of financial records
- Section 3404 - Customer authorizations
- Section 3405 - Administrative subpena and summons
- Section 3406 - Search warrants
- Section 3407 - Judicial subpena
- Section 3408 - Formal written request
- Section 3409 - Delayed notice
- Section 3410 - Customer challenges
- Section 3411 - Duty of financial institutions
- Section 3412 - Use of information
- Section 3413 - Exceptions
- Section 3414 - Special procedures
- Section 3415 - Cost reimbursement
- Section 3416 - Jurisdiction
- Section 3417 - Civil penalties
- Section 3418 - Injunctive relief
- Section 3419 - Suspension of limitations
- Section 3420 - Grand jury information; notification of certain persons prohibited
- Section 3421 - Repealed
- Section 3422 - Applicability to Securities and Exchange Commission
- Section 3423 - Immunity from suit for disclosure of financial exploitation of senior citizens